Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
PSC01 |
Notification of Luidmila Lisina as a person with significant control on 20 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 May 2022 |
AP04 |
Appointment of Aberdalgy Consultants Limited as a secretary on 30 April 2022
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02 May 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022
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02 May 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA on 2 May 2022
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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04 Dec 2020 |
PSC02 |
Notification of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on 2 October 2018
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04 Dec 2020 |
PSC07 |
Cessation of Youri Lisin as a person with significant control on 2 October 2018
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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24 Jan 2017 |
AA01 |
Current accounting period shortened from 31 May 2016 to 31 December 2015
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21 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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